IMF Publications by Subject
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Financial regulation and supervision:
2024
Title: Botswana: Financial Sector Assessment Program-Technical Note on Assessment of Systemic Risks and Vulnerabilities for Banks
Series: Country Report No. 2024/063
Date: March 5, 2024
Subject: Commercial banks Financial institutions Financial regulation and supervision Financial sector policy and analysis International organization Liquidity requirements Loans Monetary policy Nonperforming loans Stress testing
Title: Botswana: Financial Sector Assessment Program-Technical Note on Systemic Liquidity Management
Series: Country Report No. 2024/060
Date: March 5, 2024
Subject: Asset and liability management Collateral Commercial banks Financial institutions Financial regulation and supervision International organization Liquidity Liquidity requirements Liquidity risk Monetary policy
Title: Republic of Kazakhstan: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Series: Country Report No. 2024/054
Date: February 29, 2024
Subject: Credit risk Financial regulation and supervision Financial sector policy and analysis Internal controls International organization Market risk Monetary policy Operational risk Revenue administration Stress testing
Title: The Impact of Derivatives Collateralization on Liquidity Risk: Evidence from the Investment Fund Sector
Series: Working Paper No. 2024/026
Date: February 9, 2024
Subject: Asset and liability management Collateral Financial institutions Financial regulation and supervision Liquidity Liquidity requirements Liquidity risk Mutual funds
Title: Republic of Kazakhstan: Financial System Stability Assessment
Series: Country Report No. 2024/048
Date: February 7, 2024
Subject: Commercial banks Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Loans Monetary policy
Title: Resolving Opaque Bank Ownership and Related-Party Exposures
Series: Technical Notes and Manuals No. 2024/002
Date: January 26, 2024
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank resolution Basel Core Principles Crime Expenditure Financial crises Financial institutions Financial regulation and supervision Revenue administration State-owned banks
Title: Maldives: Financial Sector Assessment Program-Technical Note on Macroprudential Policy
Series: Country Report No. 2024/021
Date: January 19, 2024
Subject: Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability International organization Liquidity requirements Macroprudential policy Monetary policy Systemic risk
2023
Title: Interim Review of Access Limits Under the Poverty Reduction and Growth Trust and Initial Considerations for Access Limits under the General Resource Account
Series: Policy Paper No. 2023/057
Date: December 15, 2023
Subject: Balance of payments Balance of payments need Concessional external borrowing Credit risk Debt sustainability External debt Financial regulation and supervision Monetary policy Political economy Poverty Poverty reduction strategy
Title: Papua New Guinea: Technical Assistance Report-Report on Financial Soundness Indicators Mission (November 14-18, 2022)
Series: Country Report No. 2023/420
Date: December 15, 2023
Subject: Capital adequacy requirements Financial institutions Financial regulation and supervision Financial sector policy and analysis Financial soundness indicators Financial statements International organization Loans Monetary policy Public financial management (PFM)
Title: Maldives: Financial System Stability Assessment; and Press Release
Series: Country Report No. 2023/404
Date: December 14, 2023
Subject: Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Financial sector stability Foreign exchange International organization Monetary policy Stress testing